BELKYS SULAY PINEDA GUTIERREZ - 10014XXX

Comprehensive Background check of Belkys Sulay Pineda Gutierrez - 10014XXX

Nationality Venezuelan
National citizen document 10014XXX
Voter Precinct 13313
Report Available

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What laws regulate cases of forced disappearance in Honduras?

Forced disappearance in Honduras is regulated by the Penal Code and the Forced Disappearance Law. These laws establish sanctions for those who commit forced disappearance, which involves the deprivation of a person's freedom by agents of the State or other groups, and guarantee the right of victims and their families to truth, justice and reparation.

What is the identity validation process in accessing organic product evaluation and certification services in Chile?

When accessing organic product evaluation and certification services, both evaluators and producers must validate their identity when carrying out evaluations and certifications. This ensures that products are legitimately certified as organic and meet organic product standards in Chile.

What is Bolivia's position regarding asset freezing in emergency cases related to money laundering, and how is it balanced with individual rights and legality?

Bolivia supports the freezing of assets in emergency cases related to money laundering as a preventive measure. However, this action is carried out within the established legal framework, respecting individual rights. Judicial authorization is required and due process is guaranteed. Asset freezing is considered a necessary tool to prevent the mobilization of illicit funds during ongoing investigations.

What are the rights of children in the event of the death of one of the parents in El Salvador?

In the event of the death of a parent in El Salvador, the children are entitled to receive a survivor's pension or a share of the deceased parent's inheritance, depending on the circumstances and whether there is a valid will. Additionally, custody and care of surviving children must be determined.

What procedures are followed to review international lists of politically exposed persons in Guatemala?

Procedures for reviewing international lists of politically exposed persons in Guatemala may include collaboration with international organizations, consultation of updated databases, and application of enhanced due diligence measures when identifying individuals on these lists. This ensures a thorough and up-to-date review.

How does the participation of arbitration and alternative dispute resolution companies impact the streamlining and decongestion of judicial files through alternative resolution methods?

The participation of arbitration and alternative conflict resolution companies impacts the streamlining and decongestion of judicial files through alternative resolution methods. These companies offer arbitration and mediation services, providing efficient alternatives for resolving legal disputes. They collaborate with judicial entities, companies and individuals to facilitate extrajudicial agreements, reducing the case load in courts. Your participation contributes to a more agile and flexible justice, offering alternative options for conflict resolution in the legal field.

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